July 21, 2011 at 7:30 PM - Regular and Budget Workshop

1. Call to order and establish a quorum.

2. Invocation.

3. Presentation by the "Green Camp" held by technology department this summer.

4. Hearing of Delegations. Any individual or group that is present and who has signed in may address the Board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the Board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation.

5. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of these item(s) unless a member of the governing body or a citizen so requests, in which event, these item(s) will be removed from the general course of business and considered in normal sequence.

5.A. Approve minutes of previous meeting(s).

5.B. Approve revisions to Policy CE(Local) regarding Annual Operating Budget.

6. Update, discuss and take appropriate action on items for Construction of New High School and renovations from Claycomb and Associates & Pogue Construction.

7. Discuss and take appropriate action on the acceptance of the resignation of Trustee Alan Walters.

8. Discuss and take appropriate action on appointing a new Trustee for Place 6 as AISD Board Member  for the unexpired term of Alan Walters.

9. Administer Oath of Office to newly appointed Board Member.

10. Discuss and take appropriate action on implementing an Administrative Student Advisory Council.

11. Discuss and take appropriate action on Policy EIE(Local) Resolution regarding STAAR testing.

12. Discussion regarding the Anna High School Dedication.

13. Closed Session in accordance with the Open Meetings Act, Texas Government Code Section 551.074 and Government Code Section 551.072.

13.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

13.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property.

14. Action pursuant to Executive Session items.

15. Report on Resignations.

16. Review monthly expenditures.

17. Adjourn.